Statements: YURIY TIMOFEEVICH AVERYANOV

Canonical ID: NK-mf9HS6gcduhNsm6yxpnqCq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-41142`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-11-02
`Person:addressEntity`	`addr-90ce0432dccfc273bdb9d2c12134253c88f9eef2`	eng	us_ofac_sdn	`ofac-41142`	2023-11-02
`Person:alias`	Averianov Yurii Tymofiiovych		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2025-05-28
`Person:alias`	Yuriy Timofeevich Averyanov	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:birthDate`	1950-01-17	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:birthDate`	1950-01-17		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2023-04-20
`Person:birthPlace`	Bender, Moldova	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:birthPlace`	Bendery, Moldova	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-772918457831`	2025-07-21
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-11-02
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-11-02
`Person:fatherName`	ТИМОФЕЕВИЧ		ext_ru_egrul	`ru-inn-772918457831`	2025-07-21
`Person:firstName`	YURIY TIMOFEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-06-14
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:firstName`	YURIY TIMOFEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-11-02
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:firstName`	YURIY TIMOFEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-11-02
`Person:firstName`	ЮРИЙ		ext_ru_egrul	`ru-inn-772918457831`	2025-07-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:id`	a24a6a201187b768c24f17b26d7788e76cd88fbb	eng	us_ofac_sdn	`ofac-41142`	2025-06-02
`Person:id`	9a40b6ce8b12ec0ad29bc9890e91c7c1f32aabd8	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2025-07-23
`Person:id`	3b9d7841d5cacfec91e87166e669e45da59704e2		us_trade_csl	`ofac-41142`	2024-05-07
`Person:id`	3f37e6cb049b9b8901a102d15a599da9193c2c19		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2025-05-28
`Person:id`	f9d0adf9ac9868985140c8b97e1a818ad7bd9714	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2025-07-23
`Person:id`	3d517a0419e207bfa3954ae414c6dafb6255661b	eng	us_sam_exclusions	`usgsa-s4mrty234`	2025-07-23
`Person:id`	5bd0c041a64bee508c99ffaaf54f881b2854710c		ext_ru_egrul	`ru-inn-772918457831`	2025-07-21
`Person:innCode`	772918457831		ext_ru_egrul	`ru-inn-772918457831`	2025-07-21
`Person:innCode`	772918457831		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2023-05-22
`Person:lastName`	АВЕРЬЯНОВ		ext_ru_egrul	`ru-inn-772918457831`	2025-07-21
`Person:lastName`	AVERYANOV	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-11-02
`Person:lastName`	AVERYANOV	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-11-02
`Person:lastName`	AVERYANOV	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-06-14
`Person:lastName`	Аверьянов	rus	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:lastName`	Averyanov	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:middleName`	Timofeyevich	eng	us_ofac_sdn	`ofac-41142`	2024-10-11
`Person:middleName`	Timofeevich	eng	us_ofac_sdn	`ofac-41142`	2024-10-11
`Person:middleName`	Тимофеевич	rus	us_ofac_sdn	`ofac-41142`	2024-10-11
`Person:name`	YURIY TIMOFEEVICH AVERYANOV	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-11-02
`Person:name`	Averianov Iurii		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2025-05-28
`Person:name`	ЮРИЙ ТИМОФЕЕВИЧ АВЕРЬЯНОВ		ext_ru_egrul	`ru-inn-772918457831`	2025-07-21
`Person:name`	Авер’янов Юрій Тимофійович	ukr	ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2023-04-20
`Person:name`	Юрий Тимофеевич Аверьянов	rus	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:name`	YURIY TIMOFEEVICH AVERYANOV	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-11-02
`Person:name`	Yuriy Timofeyevich Averyanov	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:name`	AVERYANOV, Yuriy Timofeyevich		us_trade_csl	`ofac-41142`	2024-05-07
`Person:name`	Аверьянов Юрий Тимофеевич		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2025-05-28
`Person:name`	YURIY TIMOFEYEVICH AVERYANOV	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-06-14
`Person:notes`	(also YURIY TIMOFEEVICH AVERYANOV, YURIY TIMOFEEVICH AVERYANOV)	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2025-07-23
`Person:notes`	(also YURIY TIMOFEYEVICH AVERYANOV)	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2025-07-23
`Person:notes`	(also YURIY TIMOFEYEVICH AVERYANOV)	eng	us_sam_exclusions	`usgsa-s4mrty234`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41142`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41142	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:taxNumber`	772918457831	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41142`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41142`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22175-aver-anov-urij-timofijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-06-28
`Person:uniqueEntityId`	HYZTDDFJKJ49	eng	us_sam_exclusions	`usgsa-s4mrty70d`	2024-12-03
`Person:uniqueEntityId`	K78DSZYFEUA1	eng	us_sam_exclusions	`usgsa-s4mrphrjq`	2024-12-03
`Person:uniqueEntityId`	HYZTDDFJKJ49	eng	us_sam_exclusions	`usgsa-s4mrty234`	2024-12-03

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